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Duty Sessions Judge Devender Kumar Jangala sent Arora to the custody of the Enforcement Directorate on an application filed by the agency
A Delhi Court on Wednesday sent Supertech's chairman and owner R K Arora to Enforcement Direnctorate (ED) custody till July 10 in money laundering case. ED on Tuesday had arrested him on Tuesday and he was taken into custody under the criminal sections of the Prevention of Money Laundering Act (PMLA).
The Enforcement Directorate (ED) said on Wednesday that R.K. Arora, the Promoter-Director of real estate firm Supertech Limited, diverted hundreds of crores of rupees collected from homebuyers and investors to shell companies instead of ...
The ED on Wednesday alleged R K Arora, owner of real estate company Supertech, was the group's main controlling person who decided to "divert" investors and homebuyers money worth crores of rupees to various shell companies.
It said the "custodial interrogation" of Arora was necessary for investigation as he was "avoiding" questions and giving "misleading" replies.